· To disseminate this share issue only to the Bank’s shareholders on two stages:

- on the first stage that is not shorter than 15 days and not longer than 30 days to disseminate the shares in proportion to the number of shares owned on the Meeting day;

- on the second stage that is not shorter than 15 days and not longer than 30 days to disseminate the rest of the shares in accordance with shareholders’ applications, in proportion the number of shares owned on the Meeting day and to the requested number of shares.

· To assign the Bank’s Board to confirm the order of share dissemination and payment, specifying signing and payment for the shares which have been signed but were not paid within the set period of time.

2) Re amendment of the Charter in connection with capital increase.

· In case all the shares are disseminated within the set period, to amend the Charter of the Bank defining the authorized capital at LTL 109.039.200 (one hundred nine million thirty nine thousand two hundred).

· In case not all the shares are disseminated within the set period, the authorized capital is considered as increased in the amount of nominal value of the signed shares

· to authorize Chairman of the Board Algirdas Butkus to sign the amended Charter.

4. The report is not confidential.

5. Pranas Gedgaudas is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595653.